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KDS ARCHITECTURE LTD

Company number 14398743

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2024	TM01	Termination of appointment of Andrew Peter Hartshorn as a director on 24 July 2024	View PDF Termination of appointment of Andrew Peter Hartshorn as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Tempus Wharf 33a Bermondsey Wall West London SE16 4TQ on 27 November 2023	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Tempus Wharf 33a Bermondsey Wall West London SE16 4TQ on 27 November 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	PSC05	Change of details for Kds Holdings Limited as a person with significant control on 7 March 2023	View PDF Change of details for Kds Holdings Limited as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC02	Notification of Braveheart Investment Group Plc as a person with significant control on 7 March 2023	View PDF Notification of Braveheart Investment Group Plc as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 163	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 163 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 29 November 2022	View PDF Second filing of Confirmation Statement dated 29 November 2022 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/02/2023	View PDF Confirmation statement made on 29 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/02/2023 - link opens in a new window - 7 pages (7 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	CERTNM	Company name changed kds management LTD\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22	View PDF Company name changed kds management LTD\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Nikhil Raj as a director on 21 November 2022	View PDF Termination of appointment of Nikhil Raj as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-05 GBP 100	View PDF Incorporation Statement of capital on 2022-10-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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KDS ARCHITECTURE LTD

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